UK companies/Ossett/Page 1

Companies in Ossett and their shareholdersPage 1 of 15

298 companies registered in Ossett have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Ossett. Between them they record 224 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Ossett
Companies with a register
298
On this page
20
Shareholdings
224
Related parties
6

OSSETT HOLDINGS LIMITED

sophymarine-openregistry-gb-09485638
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Zeina House, Ossett, West Yorkshire, WF5 9JE

Direct shareholders

ShareholderShare classShares held% of class
ELAINE ALIsophymarine-openregistry-h-elaine-ali-7a910cCLASS B PARTICIPATING188100.00%
SAFAA AHMED ALIsophymarine-openregistry-h-safaa-ahmed-ali-826d86CLASS A PARTICIPATING188100.00%
OSAMA DANESHYARsophymarine-openregistry-h-osama-daneshyar-5f4f5dCLASS D PARTICIPATING80100.00%
TRUSTEES OF M I TEHRANI DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-trustees-of-m-i-tehrani-discretionary-se-1f9062CLASS G PARTICIPATING63100.00%
MEHDI ALIsophymarine-openregistry-h-mehdi-ali-5e21d8CLASS J PARTICIPATING46100.00%
MUSTAFFA ALIsophymarine-openregistry-h-mustaffa-ali-b364bfCLASS F PARTICIPATING46100.00%
SAUSANN ALIsophymarine-openregistry-h-sausann-ali-036d51CLASS K PARTICIPATING46100.00%
ZAID ALIsophymarine-openregistry-h-zaid-ali-daf019CLASS I PARTICIPATING46100.00%
MOHTARAM IBRAHIM TEHRANIsophymarine-openregistry-h-mohtaram-ibrahim-tehrani-8047e8CLASS C PARTICIPATING30100.00%
SALWA ALIsophymarine-openregistry-h-salwa-ali-539b9bCLASS H PARTICIPATING27100.00%
HADI DANESHYARsophymarine-openregistry-h-hadi-daneshyar-e3bf39CLASS O PARTICIPATING22100.00%
HASHIM DANESHYARsophymarine-openregistry-h-hashim-daneshyar-6d80e2CLASS P PARTICIPATING22100.00%
RAYAN DANESHYARsophymarine-openregistry-h-rayan-daneshyar-990412CLASS R PARTICIPATING22100.00%
AHMED DANESHYARsophymarine-openregistry-h-ahmed-daneshyar-f60cb3CLASS L PARTICIPATING20100.00%
ALI-AOUN DANESHYARsophymarine-openregistry-h-ali-aoun-daneshyar-2ae50cCLASS M PARTICIPATING20100.00%
AMIR DANESHYARsophymarine-openregistry-h-amir-daneshyar-2eb6f2CLASS E PARTICIPATING12100.00%
ABIR DANESHYARsophymarine-openregistry-h-abir-daneshyar-da24b0CLASS N PARTICIPATING11100.00%
MALAAK DANESHYARsophymarine-openregistry-h-malaak-daneshyar-cb9c73CLASS Q PARTICIPATING11100.00%
SAFAA AHMED ALIsophymarine-openregistry-h-safaa-ahmed-ali-826d86CLASS A VOTING660.00%
AMIR DANESHYARsophymarine-openregistry-h-amir-daneshyar-2eb6f2CLASS A VOTING220.00%
OSAMA DANESHYARsophymarine-openregistry-h-osama-daneshyar-5f4f5dCLASS A VOTING220.00%
AMIR DANESHYARsophymarine-openregistry-h-amir-daneshyar-2eb6f2CLASS P PARTICIPATING00.00%
AMIR DANESHYARsophymarine-openregistry-h-amir-daneshyar-2eb6f2CLASS Q PARTICIPATING00.00%
AMIR DANESHYARsophymarine-openregistry-h-amir-daneshyar-2eb6f2CLASS R PARTICIPATING00.00%
AMIR DANESHYARsophymarine-openregistry-h-amir-daneshyar-2eb6f2CLASS O PARTICIPATING00.00%
AMIR DANESHYARsophymarine-openregistry-h-amir-daneshyar-2eb6f2CLASS N PARTICIPATING00.00%
ELAINE ALIsophymarine-openregistry-h-elaine-ali-7a910cCLASS J PARTICIPATING00.00%
ELAINE ALIsophymarine-openregistry-h-elaine-ali-7a910cCLASS K PARTICIPATING00.00%
OSAMA DANESHYARsophymarine-openregistry-h-osama-daneshyar-5f4f5dCLASS M PARTICIPATING00.00%
OSAMA DANESHYARsophymarine-openregistry-h-osama-daneshyar-5f4f5dCLASS L PARTICIPATING00.00%
SAFAA AHMED ALIsophymarine-openregistry-h-safaa-ahmed-ali-826d86CLASS K PARTICIPATING00.00%
SAFAA AHMED ALIsophymarine-openregistry-h-safaa-ahmed-ali-826d86CLASS I PARTICIPATING00.00%

PROSPERITY ADVISORS 2 LIMITED

sophymarine-openregistry-gb-15230568
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Unit 5 Westgate Court, Ossett, West Yorkshire, WF5 9TT

Direct shareholders

ShareholderShare classShares held% of class
ANDELLIE LTDsophymarine-openregistry-gb-12701047ORDINARY9689.68%
ANTONY DICKSON LTDsophymarine-openregistry-gb-07558942ORDINARY9689.68%
EVERLONG FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-08056061ORDINARY9689.68%
ADL FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-11209515ORDINARY6456.45%
ANDREW TYEsophymarine-openregistry-h-andrew-tye-decc06ORDINARY6456.45%
AP FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-13062648ORDINARY6456.45%
DANUM INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-14264089ORDINARY6456.45%
I.T. SPARK LIMITEDsophymarine-openregistry-gb-11285474ORDINARY6456.45%
JOE HAWDEN FINANCIAL PLANNING LTDsophymarine-openregistry-gb-11210847ORDINARY6456.45%
KEK FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-14493688ORDINARY6456.45%
MARK ROBINSON WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-14443662ORDINARY6456.45%
ALSOP WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12322410ORDINARY3233.23%
L & H WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12570263ORDINARY3233.23%
PETER EDWARD ETHERIDGEsophymarine-openregistry-h-peter-edward-etheridge-5b104bORDINARY3233.23%
TCF WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-13825653ORDINARY3233.23%
FUTURE-PROOF FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-10998221ORDINARY3223.22%
RH WEALTH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-13770316ORDINARY3223.22%
ANDREW BRIAN PARKINSONsophymarine-openregistry-h-andrew-brian-parkinson-cda268ORDINARY00.00%

Related parties

PartyRelationshipDetail
PROSPERITY ASSOCIATES (UK) LIMITEDsophymarine-openregistry-gb-07075536Holds shares inORDINARY

TWITCH HILL FLATS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01816687
Status
Active
Type
Private Limited Company
Incorporated
16/05/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Laurel Court, Ossett, WF5 8QA

Direct shareholders

ShareholderShare classShares held% of class
ANN DANIELsophymarine-openregistry-h-ann-daniel-55d444ORDINARY1
ANTHONY JOHN FROGGETTsophymarine-openregistry-h-anthony-john-froggett-a55738ORDINARY1
C KNIGHTONsophymarine-openregistry-h-c-knighton-9ceaa4ORDINARY1
CHRISTINE HINDLEYsophymarine-openregistry-h-christine-hindley-ef4e3aORDINARY1
DOUGLAS M HINDLEYsophymarine-openregistry-h-douglas-m-hindley-e486a8ORDINARY1
GARETH BARKERsophymarine-openregistry-h-gareth-barker-051c2aORDINARY1
JENNIFER ANN KENDALLsophymarine-openregistry-h-jennifer-ann-kendall-c7d0eeORDINARY1
MICHAEL HENRY TUEROsophymarine-openregistry-h-michael-henry-tuero-533b3dORDINARY1
PETER KERSHAWsophymarine-openregistry-h-peter-kershaw-c6f710ORDINARY1
RICHARD KENDALLsophymarine-openregistry-h-richard-kendall-356d37ORDINARY1
ROBERT HARRISONsophymarine-openregistry-gb-NI730925ORDINARY1
SANDRA FROGGETTsophymarine-openregistry-h-sandra-froggett-c0c2c7ORDINARY1
ALLAN JOHN BRIGGSsophymarine-openregistry-h-allan-john-briggs-ae9166ORDINARY0
D. LOMASsophymarine-openregistry-h-d-lomas-9d5995ORDINARY0

CCL STRESSING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04970625
Status
Active
Type
Private Limited Company
Incorporated
20/11/2003
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Unit 2, Ossett, West Yorkshire, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
CCL HOLDING (BVI) LIMITEDsophymarine-openregistry-gb-02092847A ORDINARY6,021,828100.00%
JONATHAN MACHINsophymarine-openregistry-h-jonathan-machin-5b373bE ORDINARY65,31312.82%
MARC KHOURYsophymarine-openregistry-h-marc-khoury-9d27e0E ORDINARY65,31312.82%
RICHARD MOUZANNARsophymarine-openregistry-h-richard-mouzannar-f8e629E ORDINARY65,31312.82%
TEDY CHAKHTOURAsophymarine-openregistry-h-tedy-chakhtoura-a7d64eE ORDINARY65,31312.82%
CAROL EL HAYEKsophymarine-openregistry-h-carol-el-hayek-43c8a4E ORDINARY52,25010.26%
GUY TABETsophymarine-openregistry-h-guy-tabet-cf3096E ORDINARY32,6566.41%
MATTHEW EMSONsophymarine-openregistry-gb-11251584E ORDINARY32,6566.41%
MATTHEW GILLIVERsophymarine-openregistry-h-matthew-gilliver-c0298cE ORDINARY32,6566.41%
ROLAND ASAKERsophymarine-openregistry-h-roland-asaker-1d1a68E ORDINARY32,6566.41%
SALIM KHALILsophymarine-openregistry-h-salim-khalil-ff1cfaE ORDINARY32,6566.41%
ZIAD NASSERsophymarine-openregistry-h-ziad-nasser-a735d0E ORDINARY32,6566.41%
MOHAMMED SOUHAIL BITARsophymarine-openregistry-h-mohammed-souhail-bitar-f054b9E ORDINARY00.00%

Related parties

PartyRelationshipDetail
CCL (GB) LTD.sophymarine-openregistry-gb-06371971Holds shares inA ORDINARY · 85.00%

OSSETT UNITED LTD

sophymarine-openregistry-gb-11162425
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
Ossett United Football Club, Ossett, West Yorkshire, WF5 9HA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW ROGERSsophymarine-openregistry-h-james-andrew-rogers-4fc022ORDINARY30,400
DAWN ROGERSsophymarine-openregistry-h-dawn-rogers-63a1deORDINARY25,500
JOSEPH HANKSsophymarine-openregistry-h-joseph-hanks-03ebc2ORDINARY4,900
KATE HENNIGHANsophymarine-openregistry-h-kate-hennighan-a36d6fORDINARY4,900
LEE BROADBENTsophymarine-openregistry-h-lee-broadbent-965f71ORDINARY4,900
LIAM MCCLUSKEYsophymarine-openregistry-h-liam-mccluskey-d38107ORDINARY4,900
PAUL BILLINGsophymarine-openregistry-h-paul-billing-4baaedORDINARY4,900
PAUL HANKSsophymarine-openregistry-h-paul-hanks-b12d13ORDINARY4,900
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862ORDINARY4,900
ROY TAYLORsophymarine-openregistry-h-roy-taylor-77109aORDINARY4,900
STUART GARSIDEsophymarine-openregistry-h-stuart-garside-dbbc33ORDINARY4,900
NEIL SPOFFORTHsophymarine-openregistry-h-neil-spofforth-a6c785ORDINARY0

PROSPERITY ADVISORS LIMITED

sophymarine-openregistry-gb-13857963
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Unit 5 Westgate Court, Ossett, West Yorkshire, WF5 9TT

Direct shareholders

ShareholderShare classShares held% of class
ANDELLIE LTDsophymarine-openregistry-gb-12701047ORDINARY1,50015.00%
ANTONY DICKSON LTDsophymarine-openregistry-gb-07558942ORDINARY1,50015.00%
EVERLONG FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-08056061ORDINARY1,50015.00%
ALSOP WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12322410ORDINARY7867.86%
FUTURE-PROOF FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-10998221ORDINARY7867.86%
L & H WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12570263ORDINARY7867.86%
PETER ETHERIDGEsophymarine-openregistry-h-peter-etheridge-e0d21aORDINARY7867.86%
TCF WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-13825653ORDINARY7867.86%
MG53 LIMITEDsophymarine-openregistry-gb-13203150ORDINARY7857.85%
RH WEALTH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-13770316ORDINARY7857.85%
RICHARD MEREDITHsophymarine-openregistry-h-richard-meredith-be9b02ORDINARY00.00%

Related parties

PartyRelationshipDetail
PROSPERITY ASSOCIATES (UK) LIMITEDsophymarine-openregistry-gb-07075536Holds shares inORDINARY

DALETECH HOLDINGS LIMITED

sophymarine-openregistry-gb-10632587
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
No 2 Silkwood Office Park, Ossett, WF5 9TJ

Direct shareholders

ShareholderShare classShares held% of class
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870B ORDINARY150100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870ORDINARY A150100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870C ORDINARY113100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870D ORDINARY111100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870G ORDINARY1100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870I ORDINARY1100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870H ORDINARY1100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870J ORDINARY1100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870F ORDINARY1100.00%
DAWSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13064870E ORDINARY1100.00%
AMY SHENTONsophymarine-openregistry-h-amy-shenton-83ed4cH ORDINARY00.00%
ANDREW JOHN SHENTONsophymarine-openregistry-h-andrew-john-shenton-e27523B ORDINARY00.00%
EMILY SHENTONsophymarine-openregistry-h-emily-shenton-f35c23I ORDINARY00.00%
HANNAH DAWSONsophymarine-openregistry-h-hannah-dawson-53be17J ORDINARY00.00%
HARRY DAWSONsophymarine-openregistry-h-harry-dawson-2e8a20F ORDINARY00.00%
HAYLEY DAWSONsophymarine-openregistry-h-hayley-dawson-b7322cE ORDINARY00.00%
SHARON SHENTONsophymarine-openregistry-h-sharon-shenton-e53b56C ORDINARY00.00%
TRACEY ANNE PICKARDsophymarine-openregistry-h-tracey-anne-pickard-abe1beG ORDINARY00.00%
TRACEY ANNE PICKARDsophymarine-openregistry-h-tracey-anne-pickard-abe1beORDINARY A00.00%
TRACEY ANNE PICKARDsophymarine-openregistry-h-tracey-anne-pickard-abe1beD ORDINARY00.00%

SALT GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13894657
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kings Yard, Ossett, West Yorkshire, WF5 8ND

Direct shareholders

ShareholderShare classShares held% of class
HU CARET 4 LIMITEDsophymarine-openregistry-gb-11559103D ORDINARY5,000,000
JAMES LAWSONsophymarine-openregistry-gb-15253237A ORDINARY2,507,646
SARAH LAWSONsophymarine-openregistry-h-sarah-lawson-ffba84B ORDINARY2,492,354
MICHAEL JOHN FRAINEsophymarine-openregistry-h-michael-john-fraine-d5391cE ORDINARY561,798
SERRANO STAYS LTDsophymarine-openregistry-gb-12299391F ORDINARY505,132
RICHARD BURHOUSEsophymarine-openregistry-h-richard-burhouse-d25b25E ORDINARY280,899
COCOON PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12451405F ORDINARY56,126
CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053E ORDINARY0
CITU HOLDINGS LIMITEDsophymarine-openregistry-gb-07689757F ORDINARY0

Related parties

PartyRelationshipDetail
SALT TAPS LIMITEDsophymarine-openregistry-gb-12215669Holds shares inORDINARY

UK CYLINDERS LIMITED

sophymarine-openregistry-gb-12672388
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 3 Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
CAMERON COLIN HOLROYDsophymarine-openregistry-h-cameron-colin-holroyd-e6d92eB ORDNARY188100.00%
RICHARD CHARLES MARSDENsophymarine-openregistry-h-richard-charles-marsden-06ec01A ORDINARY188100.00%
DEBORAH JOY MARSDENsophymarine-openregistry-h-deborah-joy-marsden-2f9534E ORDINARY187100.00%
SANDRA HOLROYDsophymarine-openregistry-h-sandra-holroyd-0b1648F ORDINARY187100.00%
ANTHONY STANIFORTH-ARMSTRONGsophymarine-openregistry-h-anthony-staniforth-armstrong-3fa35fC ORDINARY63100.00%
JAMESON ALEXANDER JOHN WILSONsophymarine-openregistry-h-jameson-alexander-john-wilson-97f68dD ORDINARY63100.00%
AMANDA LOUISE WILSONsophymarine-openregistry-h-amanda-louise-wilson-9e12d6H ORDINARY62100.00%
CLARE LOUISE STANIFORTH-ARMSTRONGsophymarine-openregistry-h-clare-louise-staniforth-armstrong-a09c85G ORDINARY62100.00%
ANTHONY STANIFORTH-ARMSTRONGsophymarine-openregistry-h-anthony-staniforth-armstrong-3fa35fG ORDINARY00.00%
CAMERON COLIN HOLROYDsophymarine-openregistry-h-cameron-colin-holroyd-e6d92eF ORDINARY00.00%
JAMESON ALEXANDER JOHN WILSONsophymarine-openregistry-h-jameson-alexander-john-wilson-97f68dH ORDINARY00.00%
RICHARD CHARLES MARSDENsophymarine-openregistry-h-richard-charles-marsden-06ec01E ORDINARY00.00%

OB GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13894651
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kings Yard, Ossett, West Yorkshire, WF5 8ND

Direct shareholders

ShareholderShare classShares held% of class
HU CARET 4 LIMITEDsophymarine-openregistry-gb-11559103D ORDINARY5,000,000100.00%
JAMES LAWSONsophymarine-openregistry-gb-15253237A ORDINARY2,182,329100.00%
SARAH LAWSONsophymarine-openregistry-h-sarah-lawson-ffba84B ORDINARY2,169,022100.00%
SALLY FRAINEsophymarine-openregistry-h-sally-fraine-d5c704E ORDINARY972,97466.67%
RICHARD BURHOUSEsophymarine-openregistry-h-richard-burhouse-d25b25E ORDINARY270,27018.52%
HAMILL PROPERTY SERVICES LTDsophymarine-openregistry-gb-15258657E ORDINARY108,1087.41%
MICHAEL JOHN FRAINEsophymarine-openregistry-h-michael-john-fraine-d5391cE ORDINARY108,1087.41%
CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053E ORDINARY00.00%

Related parties

PartyRelationshipDetail
OSSETT BREWERY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10306281Holds shares inORDINARY A · 100.00%

EDWARD CLAY & SON LIMITED

sophymarine-openregistry-gb-00382424
Status
Active
Type
Private Limited Company
Incorporated
28/08/1943
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Wesley House, Ossett, West Yorkshire, WF5 8EZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HAWORTH CLAYsophymarine-openregistry-h-edward-haworth-clay-d5470eA ORDINARY6,97069.89%
SALLY JANE BROOKsophymarine-openregistry-h-sally-jane-brook-d029e9ORDINARY1,90027.04%
DAVID PAUL CLAYsophymarine-openregistry-h-david-paul-clay-7b8d04ORDINARY1,79925.60%
ANDREW WILSON CLAYsophymarine-openregistry-h-andrew-wilson-clay-4306d5ORDINARY1,79825.59%
JOHN HOLLINGS CLAYsophymarine-openregistry-h-john-hollings-clay-19cf20A ORDINARY1,50215.06%
EMMA ELIZABETH CLAYsophymarine-openregistry-h-emma-elizabeth-clay-5730f8A ORDINARY1,50115.05%
CAROL SUSAN WATSONsophymarine-openregistry-h-carol-susan-watson-a09c5aORDINARY76510.89%
HELEN JUDITH JACKSONsophymarine-openregistry-h-helen-judith-jackson-0630e0ORDINARY76510.89%

INGS MILL COMPLEX LTD

sophymarine-openregistry-gb-15365968
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ings Mill, Ossett, West Yorkshire, WF5 9HQ

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY ELIZABETH DENTONsophymarine-openregistry-h-rosemary-elizabeth-denton-d0cd60ORDINARY40
DAVID JOHN HAMPSHIREsophymarine-openregistry-h-david-john-hampshire-405f1cORDINARY25
JAMES HAMPSHIREsophymarine-openregistry-gb-13209107ORDINARY25
JAMES STEPHEN DENTONsophymarine-openregistry-h-james-stephen-denton-efa1a5ORDINARY5
MARGARET ELIZABETH DENTONsophymarine-openregistry-h-margaret-elizabeth-denton-b615b3ORDINARY5
JUDITH CRAVENsophymarine-openregistry-h-judith-craven-22f772ORDINARY0
MICHAEL HAMPSHIREsophymarine-openregistry-h-michael-hampshire-d5ef97ORDINARY0
SUSAN HAMPSHIREsophymarine-openregistry-h-susan-hampshire-6231d1ORDINARY0

VENTILATION CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-05972535
Status
Active
Type
Private Limited Company
Incorporated
19/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Unit 1 Hanwiz House, Ossett, West Yorkshire, WF5 9JF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MEDLEYsophymarine-openregistry-h-matthew-medley-b5b9d3ORDINARY2525.00%
NICOLA HARDAKERsophymarine-openregistry-h-nicola-hardaker-8eb3baORDINARY2525.00%
MICHELLE MEDLEYsophymarine-openregistry-h-michelle-medley-cbd3efORDINARY2020.00%
JOHN RICHARD MEDLEYsophymarine-openregistry-h-john-richard-medley-c0404aORDINARY1515.00%
RONALD MEDLEYsophymarine-openregistry-h-ronald-medley-08779dORDINARY1515.00%
DAVID ROWLEYsophymarine-openregistry-h-david-rowley-e2bf56ORDINARY00.00%
MICHAEL ROWLEYsophymarine-openregistry-h-michael-rowley-5d65bbORDINARY00.00%

SRM SOLAR LIMITED

sophymarine-openregistry-gb-14591273
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 9, Silkwood Park, Ossett, WF5 9TJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HIGGINSsophymarine-openregistry-gb-NI720447ORDINARY19
MATTHEW FERGUSONsophymarine-openregistry-h-matthew-ferguson-f29837ORDINARY19
ROBERT COXONsophymarine-openregistry-gb-07880459ORDINARY19
STEVEN TURNERsophymarine-openregistry-h-steven-turner-c93b97ORDINARY19
STEPHEN DUNKSsophymarine-openregistry-h-stephen-dunks-30d7a4ORDINARY12
STEPHEN HORROCKSsophymarine-openregistry-h-stephen-horrocks-538f56ORDINARY12
SRM ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-07765920ORDINARY0

RENEWABLE ENERGY DOMESTIC DESIGN LIMITED

sophymarine-openregistry-gb-12718732
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 3 Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
CAMERON COLIN HOLROYDsophymarine-openregistry-h-cameron-colin-holroyd-e6d92eB ORDINARY20100.00%
DEBORAH JOY MARSDENsophymarine-openregistry-h-deborah-joy-marsden-2f9534E ORDINARY20100.00%
RICHARD CHARLES MARSDENsophymarine-openregistry-h-richard-charles-marsden-06ec01A ORDINARY20100.00%
SANDRA HOLROYDsophymarine-openregistry-h-sandra-holroyd-0b1648F ORDINARY20100.00%
JANE MARGARET STONEsophymarine-openregistry-h-jane-margaret-stone-50acd7C ORDINARY19100.00%
NEIL DANON STONEsophymarine-openregistry-h-neil-danon-stone-aba370D ORDINARY1100.00%
CAMERON COLIN HOLROYDsophymarine-openregistry-h-cameron-colin-holroyd-e6d92eF ORDINARY00.00%
RICHARD CHARLES MARSDENsophymarine-openregistry-h-richard-charles-marsden-06ec01E ORDINARY00.00%

CBM CONSTRUCTION (LEEDS) LIMITED

sophymarine-openregistry-gb-07871074
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
57 Whitley Spring Crescent, Ossett, WF5 0RF

Direct shareholders

ShareholderShare classShares held% of class
CLAYBORN HOLDINGS LIMITEDsophymarine-openregistry-gb-16098334B ORDINARY450100.00%
CLAYBORN HOLDINGS LIMITEDsophymarine-openregistry-gb-16098334A ORDINARY449100.00%
CLAYBORN HOLDINGS LIMITEDsophymarine-openregistry-gb-16098334D ORDINARY50100.00%
CLAYBORN HOLDINGS LIMITEDsophymarine-openregistry-gb-16098334C ORDINARY49100.00%
CLAYBORN HOLDINGS LIMITEDsophymarine-openregistry-gb-16098334E ORDINARY2100.00%
ANTHONY BASHFORTHsophymarine-openregistry-h-anthony-bashforth-f32ebaA ORDINARY00.00%
BASH BUILD LIMITEDsophymarine-openregistry-gb-14026047E ORDINARY00.00%
DARREN STANLEY BASHFORTHsophymarine-openregistry-h-darren-stanley-bashforth-1fd501B ORDINARY00.00%
ROSEMARY BASHFORTHsophymarine-openregistry-h-rosemary-bashforth-31fac9C ORDINARY00.00%
SUSAN WHITELEYsophymarine-openregistry-h-susan-whiteley-b79467D ORDINARY00.00%

WHITE ROSE PACKAGING LIMITED

sophymarine-openregistry-gb-04411908
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Unit 1, Ossett, WF5 9JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304A ORDINARY252100.00%
JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2E ORDINARY252100.00%
OLIVER DAWESsophymarine-openregistry-h-oliver-dawes-a38015D ORDINARY252100.00%
REBECCA CHAPPELOWsophymarine-openregistry-h-rebecca-chappelow-954016F ORDINARY252100.00%
JACQUELINE DAWESsophymarine-openregistry-h-jacqueline-dawes-a1da9fA ORDINARY00.00%
JACQUELINE DAWESsophymarine-openregistry-h-jacqueline-dawes-a1da9fD ORDINARY00.00%
JOAN SIMPSONsophymarine-openregistry-h-joan-simpson-837eccA ORDINARY00.00%

Related parties

PartyRelationshipDetail
DEPENDABLE PACKAGING LIMITEDsophymarine-openregistry-gb-05721758Holds shares inORDINARY · 100.00%

CONCORDE EXCEL HOLDINGS LIMITED

sophymarine-openregistry-gb-06588552
Status
Active
Type
Private Limited Company
Incorporated
09/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Concorde House, Ossett, West Yorkshire, WF5 9JS

Direct shareholders

ShareholderShare classShares held% of class
BARRY ROBERTSsophymarine-openregistry-gb-09807851A ORDINARY SHARES OF £0.15 EACH1,666,667
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714A ORDINARY SHARES OF £0.15 EACH333,333
BARRY ROBERTSsophymarine-openregistry-gb-09807851A ORDINARY SHARES OF £1 EACH289,554
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714A ORDINARY SHARES OF £1 EACH132,089
ANDREA BOITELLEsophymarine-openregistry-h-andrea-boitelle-08b625B ORDINARY SHARES OF £0.15 EACH19,565
GERARD BOITELLEsophymarine-openregistry-h-gerard-boitelle-cd95b3B ORDINARY SHARES OF £0.15 EACH19,565
IAN MORLEYsophymarine-openregistry-h-ian-morley-23768cB ORDINARY SHARES OF £0.15 EACH9,783
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deA ORDINARY SHARES OF £1 EACH0

COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD

sophymarine-openregistry-gb-05446839
Status
Active
Type
Private Limited Company
Incorporated
09/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Hanwiz House, Ossett, West Yorkshire, WF5 9JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD MEDLEYsophymarine-openregistry-h-john-richard-medley-c0404aORDINARY2222.00%
RONALD MEDLEYsophymarine-openregistry-h-ronald-medley-08779dORDINARY2222.00%
KATIE BOULDsophymarine-openregistry-h-katie-bould-1603beORDINARY1818.00%
MICHELLE MARTINsophymarine-openregistry-h-michelle-martin-f0cd48ORDINARY1818.00%
DAVID ROWLEYsophymarine-openregistry-h-david-rowley-e2bf56ORDINARY1212.00%
NICOLA HARDAKERsophymarine-openregistry-h-nicola-hardaker-8eb3baORDINARY88.00%

AIREDALE TRAVEL LIMITED

sophymarine-openregistry-gb-09456793
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Rosegarth House, Ossett, West Yorkshire, WF5 8AN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES KETTELLsophymarine-openregistry-h-charles-kettell-774a2aORDINARY10
HAYDN ABBOTTsophymarine-openregistry-h-haydn-abbott-99c2b9ORDINARY10
LINDA SCHULZsophymarine-openregistry-h-linda-schulz-5ffcb4ORDINARY10
LUCAS KETTELLsophymarine-openregistry-h-lucas-kettell-331e7fORDINARY10
SIENA KETTELLsophymarine-openregistry-h-siena-kettell-6196e6ORDINARY10
AIREDALE TOURS TRANSPORT LIMITEDsophymarine-openregistry-gb-03895293ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.